Kerry Express (Thailand) Public Company Limited at its board meeting held on 10 May 2024 acknowledged the resignation of the following directors due to the change of shareholding structure, with effect from 10th May 2024: Mr. Chalush Chinthammit as Director and Risk Management Committee Member; Mr. Kavin Kanjanapas as Director; and Mr. Chun Sang Choi as Director and Risk Management Committee Member. Approved the appointment of directors in replacement of the directors that have resigned, with effect from 10th May 2024: Ms. Xin Wang Director replacing Mr. Chalush Chinthammit; Ms. Bee Ti Ooi Director replacing Mr. Kavin Kanjanapas; and Mr. Hoi Ching Yeung Director replacing Mr. Chun Sang Choi; Acknowledged the resignation of Mr. Kledchai Benjaathonsirikul as the Chairman of the Board of Directors and member of Nomination and Remuneration Committee and approve the appointment of Ms. Xin Wang as the new Chairman of the Board of Directors, with effect from 10th May 2024; Approved the appointment of 2 new Nomination and Remuneration Committee members as follows, with effect from 10th May 2024: Ms. Xin Wang; and Ms. Bee Ti Ooi. Acknowledged the resignation of Mr. Prasan Chuaphanich as the Chairman of Nomination and Remuneration Committee and approved the appointment of Ms. Xin Wang as the new Chairman of the Nomination and Remuneration Committee, with effect from 10th May 2024.

After the appointment of the new members and Chairman of the Nomination and Remuneration Committee, the Nomination and Remuneration Committee of the Company shall consist of 4 committee members as follows: Ms. Xin Wang as Chairman of the Nomination and Remuneration Committee; Mr. Prasan Chuaphanich as Nomination and Remuneration Committee Member; Ms. Hwee Leng Eileen Yeo as Nomination and Remuneration Committee Member; and Ms. Bee Ti Ooi Nomination and Remuneration Committee Member.